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20230727_SMMT_Laporan Informasi dan Fakta Material_31354917_lamp1.pdf

Asset transaction Needs review SMMT

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Page 1
Jakarta, 27 Juli / July 2023

No. 031/SMMT-CS/2023

Kepada / To :
Direktur PKP Sektor Riil
OTORITAS JASA KEUANGAN (“OJK”)
Gedung Soemitro Djojohadikusumo Lantai 4
Jl. Lapangan Banteng Timur 1-4
Jakarta – 10710


Perihal / Subject    : Laporan Informasi Material atau Fakta Material / Report on Material
                       Information or Facts


Dengan hormat,                                      Dear Sir/Madam,

Merujuk kepada:                                 According to:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Regulation of the Financial Services
   31/POJK.04/2015 tentang Keterbukaan Atas         Authority    Number       31/POJK.04/2015
   Informasi Atau Fakta Material Oleh Emiten        concerning the Disclosure of Information or
   Atau Perusahaan Publik (“POJK 31/2015”);         Material Facts by the Issuer or Public
                                                    Company;
2. Peraturan Bursa Efek Indonesia No. I-E tahun 2. Regulation of Indonesia Stock Exchange No.
   2021.                                            I-E of 2021.

Bersama ini kami sampaikan Laporan Informasi We hereby report the following Information or
atau Fakta Material sebagai berikut:         Material Facts:

Nama Emiten atau Perusahaan Publik / Name of    :    PT Golden Eagle Energy Tbk (“Perseroan”)
Issuer or Public Company
Bidang Usaha / Sector                           :    Pertambangan Batubara/Coal Mining
Telepon / Telephone                             :    021 – 5761815
Faksimili / Fax                                 :    021 – 5761817
Alamat Surat Elektronik / Email                 :    contact@go-eagle.co.id


 1.   Tanggal kejadian / Date of Event         26 Juli 2023 / 26 July 2023.

 2.   Jenis Informasi atau Fakta Material / Negosiasi antara pemegang saham Perseroan, PT
      Information or Material Fact          Mutiara Timur Pratama (“MTP”), dan PT Geo
                                            Energy Investama (“GEO”) sehubungan dengan
                                            rencana pengambilalihan saham Perseroan.

                                               Negotiations between the shareholders of the
                                               Company, PT Mutiara Timur Pratama (“MTP”),
                                               and PT Geo Energy Investama (“GEO”) in
                                               connection with the proposed acquisition of the
                                               Company’s shares.
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3.   Uraian      Informasi     atau     Fakta Perseroan menerima pemberitahuan tertulis dari
     Material / Description of Information or GEO pada 27 Juli 2023 sehubungan dengan rencana
     Material Facts                           pengambilalihan 1.847.530.696 lembar saham
                                              Perseroan atau sekitar 58,65% dari seluruh saham
                                              yang diterbitkan dan disetor penuh pada PT Golden
                                              Eagle Energy Tbk dari MTP, pemegang saham
                                              pengendali.     Masing-masing       pihak    telah
                                              menandatangani Perjanjian Jual Beli Bersyarat
                                              (“CSPA”) pada 26 Juli 2023. Rencana
                                              pengambilalihan ini tunduk pada Peraturan Otoritas
                                              Jasa Keuangan No. 9/POJK.04/2018 (“POJK
                                              9/2018”).

                                                The Company received written notification on July
                                                27, 2023, from GEO regarding the plan to acquire
                                                1,847,530,696 shares of the Company, or
                                                approximately 58.65% of all issued and fully paid
                                                shares in PT Golden Eagle Energy Tbk from MTP,
                                                the controlling shareholder. Each party signed a
                                                Conditional Sale and Purchase Agreement
                                                ("CSPA") on July 26, 2023. The proposed
                                                acquisition is subject to Financial Services
                                                Authority Regulation No. 9/POJK.04/2018 ("POJK
                                                9/2018").

4.   Dampak kejadian, informasi atau fakta      Apabila rencana pengambilalihan sebagaimana
     material tersebut terhadap kegiatan        dinegosiasikan antara GEO dan MTP diselesaikan,
     operasional, hukum, kondisi keuangan,      maka GEO akan secara efektif menjadi pengendali
     atau kelangsungan usaha Emiten / the       Perseroan.
     effects of information and material
     affect to the company’s the company's      Informasi dan fakta material tersebut tidak akan
     operational, financial, or going concern   berdampak     signifikan    terhadap     kegiatan
                                                operasional, hukum, kondisi keuangan atau
                                                kelangsungan usaha Perseroan.

                                                Perseroan juga tidak memperkirakan informasi dan
                                                fakta material tersebut akan mengurangi hak-hak
                                                pemegang saham Perseroan.

                                                If the proposed acquisition, as negotiated between
                                                GEO and MTP, is completed, GEO will effectively
                                                become the controlling shareholder of the
                                                Company.

                                                Such information and material facts will not have a
                                                significant impact on the Company's operational,
                                                legal, financial, or going concern.

                                                The Company also does not foresee that the
                                                material information or facts mentioned will
                                                prejudice the rights of its shareholders.
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Demikian disampaikan dan atas perhatiannya, Thereof, thank you for your attention.
kami ucapkan terima kasih.


Hormat kami / Best Regards,
PT Golden Eagle Energy Tbk




Iwan
Direktur / Director



Tembusan / Copy :
Direktur Penilaian Grup I / Director of Evaluation Group I PT Bursa Efek Indonesia

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Published27 Jul 2023
Pages3
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